Sub-committees
Audit Committee
Members: John May, Ric Traynor
The audit committee is chaired by the non-executive director and meets periodically in accordance with its terms of reference.
[Download Audit Committee Terms of Reference]
Remuneration Committee
Members: John May, Ric Traynor
The remuneration committee which is chaired by the non-executive director is responsible for all elements of remuneration of the executive directors. The committee performs its functions in accordance with its terms of reference.
[Download Remuneration Committee Terms of Reference]